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Project Pisces Topco Limited

13344156

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 Victoria Street, London, SW1H 0EX
Incorporated 19/04/2021

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Guy Andrew Warren

director · Since 17/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Steve Turner

director · Since 03/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Toby Andrew Murray Steele

director · Since 18/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Guy Andrew Warren

director · Since 17/05/2021

British · United Kingdom · Age 66

Steve Turner

director · Since 03/10/2022

British · England · Age 62

Toby Andrew Murray Steele

director · Since 18/02/2025

British · England · Age 50

Former

James Patrick Bradley

director · Resigned 03/05/2022

Robert Brian Mckimm

director · Resigned 20/07/2022

Ronan Sean Pairceir

director · Resigned 01/03/2023

Bernadette Eve Mcfarlane

director · Resigned 14/12/2023

Andrew Jonathan Press

director · Resigned 18/02/2025

Persons with Significant Control

Bb Shelf 4 Llp

25–50% shares
25–50% votes
Appoint directors

Sovereign Capital Partners Llp, 1st Floor, London, SW1H 0EX

Reg: Oc391632 · Companies House · Limited Liability Partnership

Notified 19/04/2021

Sovereign Capital Partners Llp

50–75% votes

25 Victoria Street, Victoria Street, London, SW1H 0EX

Notified 06/05/2021

Change History

statusactive
2026-08-18

Active

typeltd
2026-08-18

Private Limited Company

address line125 Victoria Street
2026-08-18

25 VICTORIA STREET

post townLondon
2026-08-18

LONDON

officer appointedSTEELE, Toby Andrew Murray
2026-08-18
officer appointedTURNER, Steve
2026-08-18
officer appointedWARREN, Guy Andrew
2026-08-18